Florida, Tampa Bay rank high in risk of mortgage fraud

Report: South Florida has highest risk of mortgage fraud in the country. The high number of cheap foreclosed homes in South Florida has made the region a magnet for fraud. But as the foreclosure inventory dwindles away, the opportunity for fraud is growing smaller. The risk of mortgage fraud in South Florida fell by 9 percent year-over-year in the second quarter, according to the report.

New York, New Jersey, and Florida remain the top 3 states for mortgage application fraud risk. The CoreLogic Mortgage Application Fraud Risk Index increased 12.4 percent nationally from the.. Purchase transactions show higher risk levels than refinance transactions. Tampa-St. Petersburg-Clearwater, FL. 3,091,399.

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Conclusion: White-Collar Crime | Mortgage Fraud. Morris Law Firm, P.A. represents clients as the white collar crime attorney / white collar crime lawyer throughout Pinellas County and the entire Tampa Bay, FL area (St. Petersburg, Tampa, Hillsborough, Pasco, Manatee, Sarasota). mortgage fraud takes place in various forms.

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Florida Dominates Mortgage Fraud Index In Fraud Trends September 12, 2016 Frank McKenna CoreLogic, the mortgage analytics and research firm has published their latest updates on Mortgage Fraud in the US and Florida continues to be the epicenter of fraud.

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Occupancy Fraud on the Rise The national mortgage application fraud risk index rose from 108 in the third quarter of 2016 to 122 in the fourth quarter, according to researchers at CoreLogic, a sequential increase of 13%. The.

TAMPA, Fla. (WFLA) – Tampa Bay is the sixth most high-risk metro area in the country for mortgage application fraud, according to mortgage risk mitigation provider, CoreLogic. Even while ranking No. 6 in the country, the Tampa Bay area — which has a population of more than three million — saw a decreased fraud right between Q1 and Q2 this.

Two Sentenced For Their Role In Mortgage Fraud Conspiracy. Alejandro Tobon, 35, Orlando, Florida has been sentenced to 37 months and Carlos Escarria, 61, Largo, Florida has been sentenced to 18 months in federal prison, for conspiracy to commit bank and wire fraud. They pleaded guilty on June 9, 2017.